Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "VELADA"
OGRN: 1187746603362
TIN: 9701113030
Excluded from EGRUL on November 28, 2019
Profile views
+2
last week
Subscribers
+0
last week
Non-specialised wholesale trade
Monitoring
Notes
Reports
Revenue
No data
CEO
Sapogov Aleksandr Vladimirovich
CEO
Sapogov Aleksandr Vladimirovich
1
year
Established
June 27, 2018
City Moscow
Revenue
No data
3
Connections
+0
last week
1
Employee
Registration information Change history
Full name
Limited liability company "Velada"
Form of incorporation
Limited liability company
- Micro-business entity. 1 employee
- Private property
Exception of the USRLE of the legal entity in communication by availability in the USRLE of information about him concerning which record about unauthenticity is made
- Creation date: June 27, 2018
- Status change date: November 28, 2019
Registered in taxing authority Inspectorate of the Federal Tax Service of the Russian Federation No. 1 in the Central administrative district of Moscow (27.06.2018)
Contact information
3Ak3 Golyanovskaya Str., Moscow 105094, RussiaAdministrative Authorities
Details
- OGRN: 1187746603362
- TIN 9701113030
- KPP 770101001
- OKPO 29880714
Codes
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OKTMO ▒▒▒▒▒▒▒▒▒▒▒Territory of municipal institution: ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒
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OKATO ▒▒▒▒▒▒▒▒▒▒▒Object of administrative and territorial division: ▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒
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OKOGU ▒▒▒▒▒▒▒Body of government control and administration: ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒
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OKFS ▒▒Type of ownership: ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒
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OKOPF ▒▒▒▒▒Form of incorporation: ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒
Authorized Capital
▒▒▒▒▒ ₽ (▒▒.▒▒.2018, EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2019, EGRPO)
- 1 bn and over
- 100m – 999m
- 1m – 99m
- 100k - 999k
- 1k - 99k
Registration in non-budgetary funds
| Fund | Registration | Deregistration | Registration number | Registering authority | Registration authority code | |
|---|---|---|---|---|---|---|
 |
PF | ▒▒▒▒ ▒, 2018 | ▒▒▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒▒▒▒ | |
 |
FSS | ▒▒▒▒ ▒, 2018 | ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒▒ |
| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ (TIN: ▒▒▒▒▒▒▒▒▒▒▒▒) |
▒▒▒
▒▒▒▒▒ ₽
|
| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ (1) |
▒▒▒
▒▒▒▒▒ ₽
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